| Entity Name: | LOYALTY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOYALTY GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 19 Feb 2018 (7 years ago) |
| Date of dissolution: | 31 Aug 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Aug 2022 (3 years ago) |
| Document Number: | P18000016879 |
| FEI/EIN Number |
30-1071608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2100 LAKE IDA ROAD, SUITE 3, DELRAY BEACH, FL, 33445 |
| Mail Address: | 2100 LAKE IDA ROAD, SUITE 3, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CADENA CHARLES A | President | 2100 LAKE IDA ROAD SUITE 3, DELRAY BEACH, FL, 33445 |
| CAICEDO EDGAR | Vice President | 6621 NW 34 AVENUE, FORT LAUDERDALE, FL, 33309 |
| charles cadena a | Agent | 1133 NW 118TH LANE, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | charles, cadena a | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-08-31 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-03-11 |
| AMENDED ANNUAL REPORT | 2019-05-28 |
| ANNUAL REPORT | 2019-03-29 |
| Domestic Profit | 2018-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
